Forward plan
Warwickshire Forward Plan - July 2024 - Updated (15/07/2024 to 30/11/2024, Warwickshire County Council Forward Plan)
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Items on hold/deferred | |
1. |
Warwickshire Education Sufficiency Strategy Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Emma Basden-Smith, Rosalind Currie, Bern Timings Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/11/2023 Anticipated restriction: Open - |
2. |
Menopause Services Task and Finish Review Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Tuesday 9 July 2024 | |
3. |
Warwickshire Pension Fund Business Plan Report Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Liz Firmstone, Lisa Eglesfield, Chris Norton Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
4. |
Governance, Regulatory and Policy Update Report Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Lisa Eglesfield, Chris Norton, Liz Firmstone Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
5. |
Pension Administration Activity and Performance Update Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Ian Morris, Lisa Eglesfield, Alistair Wickens Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
6. |
Warwickshire Local Pension Board Annual Report 2023/24 Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Andy Carswell Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
7. |
Warwickshire Pension Fund Business Plan Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Oladapo Shonola Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
8. |
Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Oladapo Shonola Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
9. |
Governance, Regulatory and Policy Update Decision maker: Warwickshire Local Pension Board Decision due: 9 Jul 2024 Lead officer: Oladapo Shonola Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
Monday 15 July 2024 | |
10. |
Rugby Road Cycle Route, Binley Woods Decision maker: Portfolio Holder for Transport and Planning Decision: 15 Jul 2024 Lead officer: Alison Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
11. |
Addition of Active Travel Schemes to the Capital Programme Decision maker: Portfolio Holder for Finance and Property Decision: 15 Jul 2024 Lead officer: Stephen Rumble Decision status: Recommendations Approved Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
Tuesday 16 July 2024 | |
12. |
A Financial Framework for the 2025/26 Medium Term Financial Strategy Refresh Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
13. |
Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
14. |
Approval of updated local code of conduct in relation to school attendance Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Andy Danks, Sarah Tregaskis Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
15. |
Drug and Alcohol services - Approval to Tender Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Laura Pain Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
16. |
Warwickshire, Coventry and Solihull Local Authorities Natural Capital Investment Strategy Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: David Lowe Decision status: Recommendations Approved Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
17. |
Commissioning arrangements for children in care Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Rachael Boswell, Gurpreet Bains, Rachel Thomas Decision status: Recommendations Approved Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
18. |
Children's Short Breaks and Respite Approval to Tender Decision maker: Cabinet Decision: 16 Jul 2024 Originally due: 13 Jun 2024 Lead officer: Robert Sabin, Melanie Parry Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
19. |
County Highways Review of licensed activities and charges Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Carolyn Burrows Decision status: Recommendations Approved Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
20. |
Procurement of a Dynamic Purchasing System (DPS) for Consultants Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Mark Baker Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
21. |
WRIF bids for approval - July 2024 Decision maker: Cabinet Decision due: 16 Jul 2024 Lead officer: Makion Chiwade, Chris Norton, Jon Stead Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
22. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 8 Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Janice Ogden, Chris Kaye Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
23. |
Approval to procure pay and display machines New! Decision maker: Portfolio Holder for Finance and Property Decision: 16 Jul 2024 Lead officer: Emily Brough, Isobel Woods Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
Thursday 18 July 2024 | |
24. |
Internal Audit Annual Report 2023-24 New! Decision maker: Audit and Standards Committee Decision: 18 Jul 2024 Lead officer: Paul Clarke Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
25. |
Internal Audit Update Report New! Decision maker: Audit and Standards Committee Decision: 18 Jul 2024 Lead officer: Paul Clarke Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
26. |
Casualty Reduction Scheme - Croft Road Nuneaton Decision maker: Portfolio Holder for Transport and Planning Decision due: 18 Jul 2024 Lead officer: Dana Loxley Decision status: Item Deferred Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Tuesday 23 July 2024 | |
27. |
Audit & Standards Committee - Annual Report 2023/24 Decision maker: County Council Decision: 23 Jul 2024 Lead officer: Amy Bridgewater-Carnall Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
28. |
Transforming Nuneaton - Vicarage Street Development Decision maker: Cabinet, County Council Lead officer: Catherine Marks Decision status: Recommendations Approved Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Fully exempt - view reasons |
29. |
Warwickshire Education Strategy 2024-2029 Decision maker: County Council Decision: 23 Jul 2024 Lead officer: Rachel Jackson Decision status: Recommendations Approved Notice of proposed decision first published: 07/03/2024 Anticipated restriction: Open - |
30. |
Education Sufficiency Capital Funding Gap Decision maker: Cabinet, County Council Lead officer: Emma Basden-Smith, Bern Timings Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
31. |
Police and Crime Commissioner Representation Decision maker: County Council Decision: 23 Jul 2024 Lead officer: Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
Monday 29 July 2024 | |
32. |
CW Growth Hub - 2024/ 2025 Government Grant Decision maker: Portfolio Holder for Economy Decision: 29 Jul 2024 Lead officer: Matthew Epps Decision status: Recommendations Approved Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
33. |
Additions to the Education Capital Programme Decision maker: Portfolio Holder for Finance and Property Decision: 29 Jul 2024 Lead officer: Emma Basden-Smith, Claire Thornicroft Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
Tuesday 6 August 2024 | |
34. |
Appointment of Director to Warwickshire Legal Services Ltd Decision maker: Regulatory Committee Decision: 6 Aug 2024 Lead officer: Nichola Vine Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
35. |
Planning Application RBC/23CC003 Rugby Parkway Decision maker: Regulatory Committee Decision due: 5 Nov 2024 Lead officer: David Cooper Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
36. |
Decision maker: Regulatory Committee Decision due: 1 Oct 2024 Lead officer: Paul Wilcox Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
37. |
Decision maker: Regulatory Committee Decision due: 5 Nov 2024 Lead officer: Georg Urban Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
38. |
Decision maker: Regulatory Committee Decision: 3 Sep 2024 Lead officer: Paul Wilcox Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
Tuesday 3 September 2024 | |
39. |
M463- Application To Divert Bridleway in Wishaw Decision maker: Regulatory Committee Decision due: 3 Sep 2024 Lead officer: Darren Lee Decision status: Item Deferred Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
Thursday 5 September 2024 | |
40. |
Approval to Tender for Day Opportunities for People Living with Dementia and Older People Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Charlotte Holtham Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
41. |
Integrated Performance Report Quarter 1 2024/25 Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Vanessa Belton Decision status: Recommendations Approved Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
42. |
Decision maker: Cabinet Decision: 5 Sep 2024 Decision status: Recommendations Approved Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
43. |
Local Government & Social Care Ombudsman – Annual Review and Summary of Upheld Complaints Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Sioned Harper Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
44. |
Refreshed Local Council Charter Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Charles Barlow Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
45. |
2024/25 Financial Monitoring - Forecast position at Quarter 1 Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
46. |
Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Chris Harris Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
47. |
Procurement of Client Records and Information Systems for Social Care and Education New! Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Nichola Vine, Kirsty Phillips, Pete Sidgwick Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
48. |
A46 Stoneleigh Junction Update Decision maker: Cabinet Decision due: 5 Sep 2024 Lead officer: Paul Bentley Decision status: Abandoned Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Fully exempt - view reasons |
49. |
WRIF bids for approval - September 2024 Decision maker: Cabinet Decision due: 5 Sep 2024 Lead officer: Makion Chiwade, Chris Norton Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Fully exempt - view reasons |
Friday 6 September 2024 | |
50. |
Harbury Lane Active Travel Connections Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Dec 2024 Lead officer: Alison Kennedy Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
51. |
A47 The Longshoot - Active Travel Scheme Decision maker: Portfolio Holder for Transport and Planning Decision due: 11 Oct 2024 Lead officer: Stephen Rumble, Daniel Morris Notice of proposed decision first published: 31/07/2023 Anticipated restriction: Open - |
52. |
Speed Management Strategy New! Decision maker: Portfolio Holder for Transport and Planning Decision due: 6 Sep 2024 Lead officer: Marc Williams Decision status: Abandoned Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
53. |
Developer - Funded S278 Highway Schemes Approvals New! Decision maker: Portfolio Holder for Finance and Property Decision due: 6 Sep 2024 Lead officer: Kudzai Chengeta Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
54. |
Approval for Applying for the Intelligent Traffic Management Funding Grant Awards from DfT New! Decision maker: Portfolio Holder for Finance and Property Decision due: 9 Sep 2024 Lead officer: Gafoor Din, Nicola Van der Hoven, Margaret Smith Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
55. |
Decision maker: Portfolio Holder for Finance and Property Decision due: 15 Nov 2024 Lead officer: Nichola Vine Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
Monday 9 September 2024 | |
56. |
Occupational Health & Safety Annual Review Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Gary Summerfield Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
57. |
Employers Joining and Leaving the Pension Fund New! Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Lisa Eglesfield, Alistair Wickens Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
58. |
Pension Administration Activity and Performance Update New! Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Lisa Eglesfield, Linda Radley, Alistair Wickens, Ian Morris Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
59. |
Review the minutes of the Local Fire Pension Board 17/06/24 New! Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
60. |
Leading Organisational Wellbeing Annual Review New! Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Kate Sullivan Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
Wednesday 11 September 2024 | |
61. |
Early Years Integrated Delivery Plan Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
62. |
Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Michael Maddocks, Laura Waplington, Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
63. |
Warwickshire County Council Education Strategy Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Gemma Mckinnon, Lauren Sime, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
64. |
Better Care Fund 2023/25 progress update New! Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Laura Waplington, Rachel Briden, Gemma Mckinnon, Alison Westerby Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
Tuesday 17 September 2024 | |
65. |
Childrens OSC Feedback report New! Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 17 Sep 2024 Lead officer: Ruth Rollings, Stephanie Gardner, Corrin Harding Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
Wednesday 18 September 2024 | |
66. |
Adults OSC Feedback report New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 18 Sep 2024 Lead officer: Stephanie Gardner, Corrin Harding, Ruth Rollings Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
67. |
Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 18 Sep 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
68. |
Community Mental Health Transformation Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 18 Sep 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
69. |
Communities OSC feedback report New! Decision maker: Communities Overview and Scrutiny Committee Decision due: 27 Nov 2024 Lead officer: Ruth Rollings, Stephanie Gardner, Corrin Harding Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
Tuesday 24 September 2024 | |
70. |
Decision maker: County Council Decision: 24 Sep 2024 Lead officer: Nigel Whyte Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
71. |
Additions to the Education Capital Programme 2024/25 Decision maker: Cabinet, County Council Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
72. |
Warwickshire Fire and Rescue Service Community Risk Management Plan Decision maker: Cabinet, County Council Lead officer: Sally Waldron, Benjamin Brook, Rosemarie Holme, Adrian Mallaban Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
73. |
Decision maker: County Council Decision due: 17 Dec 2024 Lead officer: Chris Harris Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
Wednesday 25 September 2024 | |
74. |
Social Impact Fund, Outcomes Update Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Charles Barlow Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
75. |
WCC Data Roadmap: Update on Progress Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Spencer Payne Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
76. |
Treasury Management Update Quarterly Report 2024/25 New! Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Becky Robinson, Chris Norton Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
77. |
Resources OSC feedback report New! Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 4 Dec 2024 Lead officer: Stephanie Gardner, Corrin Harding, Ruth Rollings Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
Tuesday 1 October 2024 | |
78. |
Decision maker: Regulatory Committee Decision due: 14 Jan 2025 Lead officer: David Cooper Notice of proposed decision first published: 10/03/2023 Anticipated restriction: Open - |
Friday 11 October 2024 | |
79. |
Decision maker: Portfolio Holder for Finance and Property Decision due: 16 Oct 2024 Lead officer: Nichola Vine Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
Thursday 17 October 2024 | |
80. |
Approval to Procure Highways Contract Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Nichola Vine, Shail Chohan, Mark Baker Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
81. |
New Music Hub Arrangements Update Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Sarah Tregaskis, Richard Hart Decision status: Abandoned Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
82. |
NHSE Capital Funded Dordon Development Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Alison Cole, David Sherwood Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
83. |
Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Kate Harker Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
84. |
WIF bids for approval - October 2024 Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Fully exempt - view reasons |
Thursday 14 November 2024 | |
85. |
Annual Education Sufficiency Update (0-25) 2024 New! Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Rosalind Currie Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
86. |
WIF bids for approval - November 2024 New! Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
87. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 7 Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Janice Ogden, Chris Kaye Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |